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Home > England & Wales Companies > ROCK MY WEDDING LTD
Company Information for

ROCK MY WEDDING LTD

8TH FLOOR, METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL,
Company Registration Number
07281888
Private Limited Company
Active

Company Overview

About Rock My Wedding Ltd
ROCK MY WEDDING LTD was founded on 2010-06-11 and has its registered office in London. The organisation's status is listed as "Active". Rock My Wedding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROCK MY WEDDING LTD
 
Legal Registered Office
8TH FLOOR, METRO BUILDING
1 BUTTERWICK
LONDON
W6 8DL
Other companies in B14
 
Filing Information
Company Number 07281888
Company ID Number 07281888
Date formed 2010-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 07:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCK MY WEDDING LTD
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Company Officers of ROCK MY WEDDING LTD

Current Directors
Officer Role Date Appointed
ADAM FRANK CROHILL
 Director 2010-07-01
CHARLOTTE ANN GREENING
 Director 2010-06-11
MARLENE CYNTHIA PARKINSON
 Director 2012-03-14
STEVEN PARKINSON
 Director 2012-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA SARAH OATES
 Director 2010-07-20 2011-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLENE CYNTHIA PARKINSON EQUITY HOUSE DEVELOPMENTS LTD Director 2012-10-30 CURRENT 2012-10-30 Liquidation
MARLENE CYNTHIA PARKINSON STANLEY N. EVANS (PROPERTIES) LIMITED Director 2011-08-04 CURRENT 1986-01-15 Active
MARLENE CYNTHIA PARKINSON COUNTRYPARK PROPERTIES LIMITED Director 2011-05-26 CURRENT 2002-11-14 Active
MARLENE CYNTHIA PARKINSON MAYPOLE ESTATES LIMITED Director 2002-01-17 CURRENT 1994-05-25 Active
MARLENE CYNTHIA PARKINSON HOMEDEAL LIMITED Director 1995-08-24 CURRENT 1984-10-25 Active
MARLENE CYNTHIA PARKINSON PARKINSON ESTATES PLC Director 1991-12-17 CURRENT 1990-12-17 Active
STEVEN PARKINSON EQUITY HOUSE DEVELOPMENTS LTD Director 2012-10-30 CURRENT 2012-10-30 Liquidation
STEVEN PARKINSON ROCK MY LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
STEVEN PARKINSON COUNTRYPARK ESTATES LIMITED Director 2005-09-01 CURRENT 2005-09-01 Dissolved 2017-01-04
STEVEN PARKINSON COUNTRYPARK PROPERTIES LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
STEVEN PARKINSON MAYPOLE ESTATES LIMITED Director 1994-05-26 CURRENT 1994-05-25 Active
STEVEN PARKINSON HOMEDEAL LIMITED Director 1991-12-31 CURRENT 1984-10-25 Active
STEVEN PARKINSON PARKINSON ESTATES PLC Director 1991-12-17 CURRENT 1990-12-17 Active
STEVEN PARKINSON STANLEY N. EVANS (PROPERTIES) LIMITED Director 1991-01-24 CURRENT 1986-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM 80-82 Glentham Road Glentham Road London SW13 9JJ England
2024-10-11CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-09REGISTERED OFFICE CHANGED ON 09/08/24 FROM The Metro Building the Metro Building 1 Butterwick London W6 8DL United Kingdom
2024-07-30REGISTERED OFFICE CHANGED ON 30/07/24 FROM 80-82 Glentham Road London SW13 9JJ England
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ANN O'SHEA
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-17PSC05Change of details for Wls Holdings Limited as a person with significant control on 2021-01-11
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Longbarn Village Alcester Heath Alcester B49 5JJ England
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FRANK CROHILL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-07PSC05Change of details for Wls Holdings Limited as a person with significant control on 2020-09-03
2020-09-03AP01DIRECTOR APPOINTED MRS PRUDENCE JOANNA LEARY
2020-09-03AP03Appointment of Mrs Prudence Joanna Leary as company secretary on 2020-09-03
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-19AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 42 st Annes Terrace Cheltenham Gloucestershire GL5 6AL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-18CH01Director's details changed for Miss Charlotte Ann Greening on 2019-09-15
2019-08-29PSC05Change of details for Wls Holdings Ltd as a person with significant control on 2019-08-29
2019-08-29PSC07CESSATION OF WLS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-29PSC02Notification of Wls Holdings Ltd as a person with significant control on 2019-08-09
2019-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-14PSC07CESSATION OF STEVEN PARKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PARKINSON
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-11LATEST SOC11/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-11SH02Sub-division of shares on 2018-08-22
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM Moss House 8 Druids Lane Maypole Birmingham B14 5SN England
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-12-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-25AR0111/06/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-24MG01Particulars of a mortgage or charge / charge no: 1
2012-03-20SH0114/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-15AP01DIRECTOR APPOINTED MRS. MARLENE CYNTHIA PARKINSON
2012-03-15AP01DIRECTOR APPOINTED MR STEVEN PARKINSON
2012-03-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 64 Orchard Road Hockley Heath Solihull B94 6QL United Kingdom
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA OATES
2011-10-22DISS40Compulsory strike-off action has been discontinued
2011-10-20AR0111/06/11 FULL LIST
2011-10-18GAZ1FIRST GAZETTE
2011-07-08AP01DIRECTOR APPOINTED MR ADAM FRANK CROHILL
2011-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ANN GREENING / 13/02/2011
2010-08-08AP01DIRECTOR APPOINTED MISS REBECCA SARAH OATES
2010-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to ROCK MY WEDDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCK MY WEDDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-24 Outstanding PARKINSON ESTATES PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 130,000
Creditors Due After One Year 2011-07-01 £ 50,000
Creditors Due Within One Year 2013-06-30 £ 38,110
Creditors Due Within One Year 2011-07-01 £ 26,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCK MY WEDDING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 11,105
Cash Bank In Hand 2011-07-01 £ 18,950
Current Assets 2013-06-30 £ 20,342
Current Assets 2011-07-01 £ 25,248
Debtors 2013-06-30 £ 3,516
Debtors 2011-07-01 £ 6,298
Fixed Assets 2011-07-01 £ 3,084
Shareholder Funds 2011-07-01 £ 47,748
Stocks Inventory 2013-06-30 £ 5,721
Tangible Fixed Assets 2013-06-30 £ 6,045
Tangible Fixed Assets 2012-07-01 £ 3,084
Tangible Fixed Assets 2011-07-01 £ 3,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCK MY WEDDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROCK MY WEDDING LTD
Trademarks
We have not found any records of ROCK MY WEDDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCK MY WEDDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as ROCK MY WEDDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCK MY WEDDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCK MY WEDDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCK MY WEDDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 8DL